CROWN HOUSE SURGERY LIMITED - BRISTOL


Company Profile Company Filings

Overview

CROWN HOUSE SURGERY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CROWN HOUSE SURGERY LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354883. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CROWN HOUSE SURGERY LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
JONATHAN LEES Dec 1977 British Director 2005-02-07 UNTIL 2018-07-19 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2018-07-19 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2018-07-19 UNTIL 2019-09-30 RESIGNED
JOHN LEES British Secretary 2005-02-07 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2018-07-19 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Lees 2016-04-06 - 2018-07-19 12/1977 Bristol   Ownership of shares 50 to 75 percent
Mrs Lucinda Claire Lees 2016-04-06 - 2018-07-19 7/1973 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROWN HOUSE SURGERY LIMITED 2024-02-21 30-09-2023 £10 equity
Micro-entity Accounts - CROWN HOUSE SURGERY LIMITED 2023-06-08 30-09-2022 £10 equity
Micro-entity Accounts - CROWN HOUSE SURGERY LIMITED 2022-04-30 30-09-2021 £10 equity

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